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PSG Web Services Limited

PSG Web Services Limited is a dormant company incorporated on 28 January 2000 with the registered office located in London, Greater London. PSG Web Services Limited was registered 25 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03915989
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Cooperage
5 Copper Row
London
SE1 2LH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1987
Director • Chief Executive • British • Lives in England • Born in May 1990
Director • Finance Director • English • Lives in England • Born in Nov 1971
Director • Chief Revenue Officer • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Core Estates Ltd
Nicholas John Shaw, Charles Roy Bryant, and 3 more are mutual people.
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Real Estate Technology Limited
Nicholas John Shaw, Charles Roy Bryant, and 3 more are mutual people.
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Vebra Limited
Nicholas John Shaw, Charles Roy Bryant, and 3 more are mutual people.
Active
Technicweb Limited
Nicholas John Shaw, Charles Roy Bryant, and 3 more are mutual people.
Active
Websky Limited
Nicholas John Shaw, Charles Roy Bryant, and 3 more are mutual people.
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Property Software Limited
Nicholas John Shaw, Charles Roy Bryant, and 3 more are mutual people.
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Vebra Solutions Limited
Thomas James Pleydell, Nicholas John Shaw, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.73M
Same as previous period
Net Assets
-£3.73M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Samantha Fletcher Resigned
3 Months Ago on 15 Jul 2025
Charles Roy Bryant Resigned
3 Months Ago on 15 Jul 2025
Mr Nicholas John Shaw Appointed
3 Months Ago on 15 Jul 2025
Mr Thomas James Pleydell Appointed
3 Months Ago on 15 Jul 2025
Mr Riccardo Iannucci-Dawson Appointed
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Resolutions
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Mr Thomas James Pleydell as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Charles Roy Bryant as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Samantha Fletcher as a director on 15 July 2025
Submitted on 28 Jul 2025
Repayment History
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